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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    VERSON ASSETS FOUNDATION

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (8)

    Related members (8)
    NERY HURTADO
    • FUNDADOR
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    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
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    EFRAIN MOSQUERAS
    • MIEMBRO / TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS
    • Persona con Derecho a Firma
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
    EXETER INVESTMENTS INC.
    • MIEMBRO
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    GUARDIA & CO
    • AGENTE RESIDENTE
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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    EXETER INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2016
    Related members: 4
    View

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 4
    View

    CHAMONIX PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 4
    View
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